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BYRON HAMBURGERS LIMITED - 10 Fleet Place, London, EC4M 7QS, United Kingdom
Company Information
- Company registration number
- 07228130
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 10 Fleet Place
- London
- EC4M 7QS 10 Fleet Place, London, EC4M 7QS UK
Management
- Managing Directors
- PEPPER, David John
- WILKINSON, Simon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-04-20
- Dissolved on
- 2022-11-04
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- Dmwsl 740 Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Legal Entity Identifier (LEI)
- 213800PM1DQCWGVMNE21
- Filing of Accounts
- Due Date: 2020-06-30
- Last Date: 2018-06-24
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- Last Return Made Up To:
- 2012-04-20
- Annual Return
- Due Date: 2021-04-20
- Last Date: 2020-04-06
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BYRON HAMBURGERS LIMITED Company Description
- BYRON HAMBURGERS LIMITED is a ltd registered in United Kingdom with the Company reg no 07228130. Its current trading status is "closed". It was registered 2010-04-20. It has declared SIC or NACE codes as "56101". It has 2 directors The latest accounts are filed up to 26/06/2011. The latest annual return was filed up to 2012-04-20.It can be contacted at 10 Fleet Place .
Get BYRON HAMBURGERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/07228130#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07228130#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07228130#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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liquidation-in-administration-extension-of-period (2021-06-23) - AM19
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liquidation-in-administration-progress-report (2021-08-17) - AM10
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-18) - AD01
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liquidation-in-administration-progress-report (2021-03-05) - AM10
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keyboard_arrow_right 2020
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liquidation-in-administration-appointment-of-administrator (2020-08-24) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-24) - AD01
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confirmation-statement-with-no-updates (2020-05-05) - CS01
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liquidation-in-administration-proposals (2020-08-25) - AM03
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-08-25) - AM02
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liquidation-administration-notice-deemed-approval-of-proposals (2020-09-19) - AM06
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-02-12) - SH01
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appoint-person-director-company-with-name-date (2019-10-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-13) - AD01
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accounts-with-accounts-type-full (2019-07-25) - AA
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termination-director-company-with-name-termination-date (2019-06-25) - TM01
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confirmation-statement-with-updates (2019-06-05) - CS01
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appoint-person-director-company-with-name-date (2019-05-15) - AP01
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termination-director-company-with-name-termination-date (2019-05-14) - TM01
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resolution (2019-02-19) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-06) - MR01
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mortgage-satisfy-charge-full (2019-01-08) - MR04
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-23) - TM01
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2018-02-14) - CVA1
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mortgage-satisfy-charge-full (2018-02-14) - MR04
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liquidation-voluntary-arrangement-completion (2018-07-20) - CVA4
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capital-allotment-shares (2018-03-12) - SH01
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termination-director-company-with-name-termination-date (2018-09-05) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-05) - MR01
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confirmation-statement-with-updates (2018-04-19) - CS01
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accounts-with-accounts-type-full (2018-07-25) - AA
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appoint-person-director-company-with-name-date (2018-09-05) - AP01
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termination-director-company-with-name-termination-date (2018-12-03) - TM01
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appoint-person-director-company-with-name-date (2018-12-03) - AP01
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termination-secretary-company-with-name-termination-date (2018-03-23) - TM02
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-24) - AP01
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appoint-person-director-company-with-name-date (2017-09-18) - AP01
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termination-director-company-with-name-termination-date (2017-05-15) - TM01
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change-person-director-company-with-change-date (2017-10-26) - CH01
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second-filing-of-director-appointment-with-name (2017-04-20) - RP04AP01
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appoint-person-director-company-with-name-date (2017-03-22) - AP01
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accounts-with-accounts-type-full (2017-04-05) - AA
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confirmation-statement-with-updates (2017-04-06) - CS01
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termination-director-company-with-name-termination-date (2017-03-22) - TM01
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keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-04) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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accounts-with-accounts-type-full (2016-03-29) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-18) - AD01
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accounts-with-accounts-type-full (2015-04-08) - AA
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-03-20) - MR01
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mortgage-create-with-deed-with-charge-number (2014-04-10) - MR01
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mortgage-create-with-deed-with-charge-number (2014-04-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-09) - MR01
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mortgage-create-with-deed-with-charge-number (2014-02-22) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
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appoint-person-director-company-with-name (2013-03-29) - AP01
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termination-secretary-company-with-name (2013-11-22) - TM02
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change-registered-office-address-company-with-date-old-address (2013-10-31) - AD01
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accounts-with-accounts-type-full (2013-01-30) - AA
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termination-director-company-with-name (2013-03-29) - TM01
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accounts-with-accounts-type-full (2013-11-08) - AA
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appoint-person-secretary-company-with-name (2013-11-22) - AP03
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mortgage-satisfy-charge-full (2013-11-13) - MR04
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termination-director-company-with-name (2013-11-22) - TM01
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keyboard_arrow_right 2012
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change-account-reference-date-company-previous-extended (2012-01-13) - AA01
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resolution (2012-07-31) - RESOLUTIONS
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memorandum-articles (2012-07-31) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
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accounts-with-accounts-type-full (2012-01-20) - AA
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
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legacy (2011-09-20) - MG01
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keyboard_arrow_right 2010
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incorporation-company (2010-04-20) - NEWINC
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legacy (2010-07-08) - MG01
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change-person-director-company-with-change-date (2010-08-04) - CH01
